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DOCTOR LIMON, CORP. - Florida Company Profile

Company Details

Entity Name: DOCTOR LIMON, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOCTOR LIMON, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (3 years ago)
Document Number: P12000035278
FEI/EIN Number 45-5055237

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13766 S.W. 84TH STREET, MIAMI, FL, 33183
Mail Address: 13701 North Kendall Dr., MIAMI, FL, 33186, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRAZAS PUGA CARMEN F Vice President 13766 SW 84 ST, MIAMI, FL, 33183
TERRAZAS PUGA CARMEN F Treasurer 13766 SW 84 ST, MIAMI, FL, 33183
BRESCIA CARLOS President 13766 SW 84 ST, MIAMI, FL, 33183
Lowell Kuvin J Agent 17 East Flagler Street, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000048574 DR. LIMON CEVICHE BAR ACTIVE 2025-04-09 2030-12-31 - 13766 SW 84 ST, MIAMI, FL, 33183
G25000002736 DR. LIMON CEVICHE BAR ACTIVE 2025-01-06 2030-12-31 - 13701 SW 88TH ST, SUITE 304A, MIAMI, FL, 33186
G17000067850 DR. LIMON CEVICHE BAR EXPIRED 2017-06-20 2022-12-31 - 7700 NORTH KENDALL DRIVE, SUITE 401, MIAMI, FL, 33156
G12000038843 LA CABANA PERUVIAN RESTAURANT EXPIRED 2012-04-24 2017-12-31 - 13766 SW 84TH STREET, MIAMI, FL, 33183
G12000038366 PERUVIAN FOOD RESTAURANT EXPIRED 2012-04-23 2017-12-31 - 13766 SW 84TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-20 Lowell, Kuvin J -
CHANGE OF MAILING ADDRESS 2022-10-11 13766 S.W. 84TH STREET, MIAMI, FL 33183 -
REINSTATEMENT 2022-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2018-05-08 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-17 17 East Flagler Street, 223, MIAMI, FL 33131 -
AMENDMENT 2013-08-23 - -
AMENDMENT 2012-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000085609 TERMINATED 1000000703668 DADE 2016-01-21 2036-01-27 $ 41,435.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-20
REINSTATEMENT 2022-10-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-15
Amendment 2018-05-08
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3738008709 2021-03-31 0455 PPS 13766 SW 84 st, MIAMI, FL, 33183
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 685793.5
Loan Approval Amount (current) 456172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33183
Project Congressional District FL-26
Number of Employees 71
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 460264.88
Forgiveness Paid Date 2022-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State